HENU INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (169)
Page 2 of 2
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)Special resolution
1990-07-17 · Other
(E)Memorandum of satisfaction
1990-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-04 · Other
(E)Certificate of Registration of Charge
1990-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Annual return
1989-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-18 · Other
(E)Certificate of Registration of Charge
1989-10-18 · Charges
(E)Court order under s.86
1989-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-17 · Other
(E)Certificate of Registration of Charge
1989-07-17 · Charges
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)Ordinary resolution
1989-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-01 · Other
(E)FIB - Return of allotments
1989-05-01 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-21 · Other
(E)Certificate of Registration of Charge
1988-01-21 · Charges
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Ordinary resolution
1986-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-10 · Other
(E)FIB - Return of allotments
1986-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-10 · Other
(E)Annual return
1986-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Special resolution
1985-11-19 · Other
Certificate of Incorporation on Change of Name
1985-11-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-13 · Address Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-20 · Address Change
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)FIB - Return of allotments
1981-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)Notice of registered office and any change thereof
1981-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Memorandum & Articles of Association
1981-03-24 · Memorandum & Articles
(E)Statutory Declaration
1981-03-24 · Other
Certificate of Incorporation
1981-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)Special resolution | Other | 1990-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-18 | |
| (E)Court order under s.86 | Other | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)Ordinary resolution | Other | 1989-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-01 | |
| (E)FIB - Return of allotments | Other | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Ordinary resolution | Other | 1986-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-10 | |
| (E)FIB - Return of allotments | Other | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Special resolution | Other | 1985-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)FIB - Return of allotments | Other | 1981-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-24 | |
| (E)Statutory Declaration | Other | 1981-03-24 | |
| Certificate of Incorporation | Incorporation | 1981-03-24 |
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